Compliance Officer H/F

AboutDfns is the leading Wallets-as-a-Service (WaaS) platform, helping fintechs, institutions, and enterprises simplify digital asset management and securely onboard users onchain.Its API-first wallet platform unifies transaction management, workflow governance, key deployment, and third-party integrations into one secure operating system for blockchains....

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

As a leading provider of insurance and reinsurance with worldwide operations and employees in Bermuda, U.S., U.K., Continental Europe and Asia, we recognize that our success is derived directly from those who matter the most: our people. At Sompo International, our values of integrity, collaboration, agility, execution and excellence underpin our culture and...

**Nous sommes à vos côtés chaque jour.** **Nos produits et services participent à garantir votre identité pourtant notre logo ne figure ni sur vos vêtements, ni sur vos applis préférées.** Émission de votre carte d’identité, de votre permis de conduire, carte mobilité inclusion, certificat qualité de l’air, composants de votre carte...

Nous sommes des passionnés de technologie, nous **développons des stratégies de trading** quantitatives et systématiques qui traitent sur de nombreuses classes d'actifs et sur l'ensemble des places financières mondiales. La technologie, la recherche et la data sont les piliers de notre métier. Nous nous distinguons par notre culture basée sur la...

RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxemburg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...

About VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all...

**AML Compliance Officer **- Paris, France** Would you like to play a critical role in preventing fraud and other illegal activities? Do you have strong interpersonal skills and impeccable attention to detail? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to...

**Mission**: Our **Compliance team** is looking for a **Compliance Officer** in Paris who will support Neoen’s business using technical expertise and understanding of regulation to aid in the design and implementation of compliance programs that meet applicable regulatory requirements, including inter alia the FCPA and UKBA. Neoen Compliance team develops...

Vous souhaitez apporter une dimension internationale à votre carrière, tout en intervenant dans le secteur bancaire ? Je vous propose un poste de Regulatory Compliance Officer, au sein d'une banque reconnue mondialement. Quelques mots sur l'entreprise : banque commerciale internationale, implantée dans 62 pays, sa succursale française est basée à Paris...